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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Gavin

child relation
Offspring entities and appointments 93
  • 1
    100 WARDOUR LIMITED
    - now 05078791
    MEZZO PROPERTIES LIMITED - 2015-09-10
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 25 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 41 - Director → ME
  • 3
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED
    - 2012-04-12 07964277 08140134... (more)
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-11 ~ 2016-03-07
    IIF 88 - Director → ME
    2012-04-11 ~ 2016-03-08
    IIF 22 - Secretary → ME
  • 4
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED - 2001-12-19
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2016-03-07
    IIF 83 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 8 - Secretary → ME
  • 5
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED
    - 2015-05-22 07964328
    DE FACTO 1947 LIMITED - 2012-03-30
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 78 - Director → ME
  • 6
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED
    - 2015-05-22 07964346
    DE FACTO 1946 LIMITED - 2012-03-30
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-03-07
    IIF 34 - Director → ME
  • 7
    ALCAZAR (FRANCE) LIMITED
    - now 03417704
    MIRRORCHANCE LIMITED - 2001-12-27
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 53 - Director → ME
  • 8
    ALCAZAR (PARIS) LIMITED
    - now 03417702
    LYNXCREDIT LIMITED - 2001-12-27
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 52 - Director → ME
  • 9
    ALEXANDER & BJORCK LIMITED
    - now 09743656
    ALEXANDER AND BJORK LIMITED - 2015-10-30
    ODE EVENTS LIMITED - 2015-09-23
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2024-12-12
    IIF 31 - Director → ME
  • 10
    BLUEPRINT CAFE LIMITED
    - now 02273993
    LIFEBULGE LIMITED - 1989-08-31
    Active Corporate (15 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 24 - Director → ME
  • 11
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 95 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 12 - Secretary → ME
  • 12
    BRAMBLES FOODS LIMITED
    03229975
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 79 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 2 - Secretary → ME
  • 13
    BRESAND LEISURE LIMITED
    - now 14970121 15975834
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    IIF 35 - Director → ME
  • 14
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED
    - 2015-04-01 04909030 04272608
    HARRY MASON (UK) LIMITED
    - 2015-03-17 04909030
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ 2016-03-08
    IIF 93 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 5 - Secretary → ME
  • 15
    BURLINGTON HEATH LIMITED
    08128469
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 16
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 65 - Director → ME
  • 17
    COQ D' ARGENT LIMITED
    - now 03247459
    TENDERANGLE LIMITED - 1997-02-12
    Active Corporate (16 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 62 - Director → ME
  • 18
    D & D MANCHESTER LIMITED
    09608899
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 75 - Director → ME
  • 19
    D & D NOVA LIMITED
    09363161
    Dissolved Corporate (9 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 57 - Director → ME
  • 20
    D&D BATTERSEA PS LIMITED
    10608978
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 70 - Director → ME
  • 21
    D&D BRISTOL LIMITED
    11700867
    Dissolved Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 56 - Director → ME
  • 22
    D&D COLMORE ROW LIMITED
    - now 09339934
    D&D BATTERSEA LIMITED - 2019-08-19
    D&D VICTORIA GATE LIMITED - 2016-12-22
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 73 - Director → ME
  • 23
    D&D DEVONSHIRE HOTEL LIMITED
    13710191
    Active Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 30 - Director → ME
  • 24
    D&D FS LIMITED
    11124030
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 71 - Director → ME
  • 25
    D&D LEEDS LIMITED
    - now 07171092
    D&D LONDON VENTURES LIMITED - 2013-07-01
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 29 - Director → ME
  • 26
    D&D LONDON LIMITED
    - now 02859789 06043919
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 61 - Director → ME
  • 27
    D&D MANAGEMENT LIMITED
    - now 09759499
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    Active Corporate (13 parents, 42 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 68 - Director → ME
  • 28
    D&D STRATFORD PAVILION LIMITED
    12159390
    Dissolved Corporate (7 parents)
    Officer
    2024-12-18 ~ 2025-02-17
    IIF 72 - Director → ME
  • 29
    EAT FRESH GROUP LIMITED
    12492362
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 30
    FAMOUSLY PROPER LIMITED
    - now 12711668
    DEFACTO 7812 BURGERS LIMITED - 2020-08-05
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-01-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    FOOD PARTNERS (DEVIZES) LIMITED
    06781534
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 92 - Director → ME
    2011-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    FOOD PARTNERS ALDERSHOT LIMITED
    - now 03601515
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 85 - Director → ME
    2011-10-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 33
    FOOD PARTNERS HEATHROW LIMITED
    - now 02638755
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 91 - Director → ME
    2011-10-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    FOOD PARTNERS KILMARNOCK LIMITED
    - now SC140577
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 84 - Director → ME
    2011-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 35
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 82 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 16 - Secretary → ME
  • 36
    FOOD PARTNERS PARK ROYAL LIMITED
    - now 01955617
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    Dissolved Corporate (19 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 90 - Director → ME
    2011-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    FRESH KITCHEN LIMITED
    12859707
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 38
    GARRINGTON CHASE LIMITED
    - now 10803432 07628262
    STREET EATS FOOD LIMITED
    - 2017-06-14 10803432 07628262
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 39
    HARVEST HOLDCO LIMITED
    09453505 09453652
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2016-05-31
    IIF 101 - Director → ME
  • 40
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652 09453505
    Dissolved Corporate (8 parents)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 40 - Director → ME
  • 41
    HARVEST MIDCO LIMITED
    09453817 09453988
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2016-03-07
    IIF 51 - Director → ME
  • 42
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 67 - Director → ME
  • 43
    J.S.W. HOLDINGS LTD
    - now 00263613
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 106 - Director → ME
  • 44
    LE PONT DE LA TOUR LIMITED
    - now 02512932
    KITSAVE LIMITED - 1990-09-26
    Active Corporate (15 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 38 - Director → ME
  • 45
    MADISON RESTAURANT LIMITED
    - now 08981325
    NEWINCCO 1289 LIMITED - 2015-04-23
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 69 - Director → ME
  • 46
    MCC(15)GH LIMITED - now
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    Dissolved Corporate (11 parents)
    Officer
    2008-10-07 ~ 2009-03-31
    IIF 103 - Director → ME
  • 47
    MCC(15)GL LIMITED - now
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC
    - 2013-06-05 03870319
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    Dissolved Corporate (15 parents)
    Officer
    2007-11-01 ~ 2009-03-31
    IIF 102 - Director → ME
  • 48
    MCC(15)HC LIMITED - now
    HARCOURT CLOSE LIMITED
    - 2015-03-27 05869881
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 114 - Director → ME
  • 49
    MCC(15)MS LIMITED - now
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 110 - Director → ME
  • 50
    MCC(15)NL LIMITED - now
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    Dissolved Corporate (12 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 109 - Director → ME
  • 51
    MCC(15)OL LIMITED - now
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 111 - Director → ME
  • 52
    MCCAMBRIDGE (SOUTH) LIMITED
    06349463
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 112 - Director → ME
  • 53
    MEADOWBROOK BAKERY LIMITED
    - now 05618456
    TRAVELBREEZE LIMITED - 2006-03-01
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 99 - Director → ME
    2011-10-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    MIRROR IMAGE RESTAURANTS LIMITED
    - now 03326673
    MIRROR IMAGE RESTAURANTS PLC - 2006-02-07
    CAPITALVOTE PUBLIC LIMITED COMPANY - 1997-03-21
    Dissolved Corporate (22 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 28 - Director → ME
  • 55
    MOTHER CLUCKER LIMITED
    13655975
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 56
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 23 - Director → ME
  • 57
    OLD BENGAL WAREHOUSE LIMITED
    - now 06833175
    DINING VENTURES LIMITED - 2011-11-10
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 44 - Director → ME
  • 58
    ORRERY RESTAURANT LIMITED
    - now 03291418
    KITDIRECT LIMITED - 1997-04-23
    Active Corporate (15 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 39 - Director → ME
  • 59
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Active Corporate (22 parents)
    Officer
    2018-08-10 ~ 2019-07-08
    IIF 46 - Director → ME
  • 60
    PASTAKING HOLDINGS LIMITED
    05750656
    Dissolved Corporate (12 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 61
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-08-10 ~ dissolved
    IIF 43 - Director → ME
  • 62
    PLACE RESTAURANTS LIMITED
    - now 02385711
    ATOMFORD LIMITED - 1991-05-09
    Active Corporate (19 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 58 - Director → ME
  • 63
    QUAGLINOS RESTAURANT LIMITED
    - now 02591701
    MYKIRK LIMITED - 1991-05-23
    Active Corporate (17 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 60 - Director → ME
  • 64
    SARTORIA RESTAURANT LIMITED
    - now 03268237
    GUARDSTAGE LIMITED - 1997-04-23
    Active Corporate (15 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 59 - Director → ME
  • 65
    SKYLON RESTAURANT LTD
    - now 05599143
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 64 - Director → ME
  • 66
    SOUTH PLACE HOTEL LIMITED
    - now 06043919
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    Active Corporate (10 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 63 - Director → ME
  • 67
    SPREAD NEWCO ELEVEN LIMITED - now
    MCCAMBRIDGE (IRELAND) LIMITED
    - 2013-09-17 06428224
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 115 - Director → ME
  • 68
    SPREAD NEWCO FIVE LIMITED - now
    TREDINNICK FINE FOODS LIMITED
    - 2009-06-12 06018003
    Dissolved Corporate (9 parents)
    Officer
    2007-12-13 ~ 2008-03-31
    IIF 108 - Director → ME
  • 69
    SPREAD NEWCO FOUR LIMITED - now
    QUEEN OF HEARTS (UK) LIMITED
    - 2009-06-12 05733662
    KALALIGHT LIMITED - 2006-03-23
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 104 - Director → ME
  • 70
    SPREAD NEWCO ONE LIMITED - now
    WEST OF ENGLAND BAKERIES LIMITED
    - 2009-06-12 01654811 06906026
    RAIDPULAR LIMITED - 1995-02-27
    Dissolved Corporate (11 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 107 - Director → ME
  • 71
    SPREAD NEWCO THREE LIMITED - now
    W.R. & S.V. HUSSEY LIMITED
    - 2009-06-12 03944406 06908288
    PRECARIO 2000 LIMITED - 2000-04-03
    Dissolved Corporate (15 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 105 - Director → ME
  • 72
    SPREAD NEWCO TWO LIMITED - now
    ALDREDS THE BAKERS LIMITED
    - 2009-06-12 02704034 11007443... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-12-13 ~ 2009-03-31
    IIF 113 - Director → ME
  • 73
    STREET EATS FOOD LIMITED
    - now 07628262 10803432
    GARRINGTON CHASE LIMITED
    - 2017-06-14 07628262 10803432
    Active Corporate (11 parents)
    Officer
    2014-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 74
    SUPERIOR FOOD GROUP LIMITED
    05288249
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 89 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 11 - Secretary → ME
  • 75
    SUPERIOR FOOD LIMITED
    - now 02006417
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    Dissolved Corporate (27 parents)
    Officer
    2010-09-01 ~ 2016-03-07
    IIF 81 - Director → ME
    2011-10-01 ~ 2016-03-08
    IIF 7 - Secretary → ME
  • 76
    SUPERIOR PACKAGING LIMITED
    02649161
    Dissolved Corporate (24 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 94 - Director → ME
    2011-10-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 77
    SUPERIOR PRODUCE LIMITED
    - now 03107069
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    Dissolved Corporate (26 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 80 - Director → ME
    2011-10-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 78
    TC FOOD HOLDINGS LIMITED
    10794459
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    TC FOOD INVESTMENTS LIMITED
    10796676
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 80
    TC SANDWICH HOLDINGS LIMITED
    12660374
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    THE BLUEBIRD STORE LIMITED
    - now 02971804
    SUPABAND LIMITED - 1995-01-17
    Active Corporate (17 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 66 - Director → ME
  • 82
    THE BUTLERS WHARF CHOP-HOUSE LIMITED
    - now 02745295
    KEYSUBMIT LIMITED - 1993-07-01
    Active Corporate (16 parents)
    Officer
    2023-11-22 ~ 2025-02-17
    IIF 37 - Director → ME
  • 83
    THE FRESHLY MADE FOOD COMPANY LIMITED
    - now 07818919
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 84
    THE GERMAN GYMNASIUM LIMITED
    - now 08696124
    NEWINCCO 1268 LIMITED - 2013-11-12
    Active Corporate (13 parents)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 74 - Director → ME
  • 85
    THE MODERN PANTRY LIMITED
    - now 06362354 05462183
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2025-02-17
    IIF 55 - Director → ME
  • 86
    THE THOMAS FOOD GROUP LIMITED
    - now 05528616
    MM&S (4098) LIMITED - 2005-12-15
    Dissolved Corporate (15 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 87 - Director → ME
    2011-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 87
    THE THOMAS FOOD PARTNERSHIP LIMITED
    - now 02644839
    KT557 LIMITED - 1991-10-30
    Dissolved Corporate (30 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 86 - Director → ME
    2011-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 88
    TIFFIN SANDWICHES LIMITED
    04010883
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 26 - Director → ME
  • 89
    TIGERMETAL ACQUISITIONS LIMITED
    - now 05683747
    ADELIE FOOD ACQUISITIONS LIMITED
    - 2012-04-25 05683747
    EARTHBRONZE LIMITED - 2006-02-20
    Dissolved Corporate (9 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 97 - Director → ME
    2011-10-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 90
    TIGERMETAL FINANCE LIMITED
    - now 06825151
    ADELIE FOOD FINANCE LIMITED
    - 2012-04-25 06825151
    Dissolved Corporate (5 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 98 - Director → ME
    2011-10-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 91
    TIGERMETAL LIMITED
    - now SC223218
    FOOD PARTNERS HOLDINGS LIMITED
    - 2012-04-27 SC223218
    SANDCIRCLE LIMITED - 2002-02-27
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 100 - Director → ME
    2011-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 92
    TIGERMETAL TOPCO LIMITED
    - now 05683744
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    Dissolved Corporate (17 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 96 - Director → ME
    2011-10-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 93
    TRISTAR FOODS LIMITED
    14536752
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-10-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.